Litigation

Recent Posts

SEC Lawsuit Alleges Pennsylvania Man Engineered $100 Million Ponzi Scheme
Posted on 7 Aug 2012 by Jordan D. Maglich

The United States Securities and Exchange Commission ("SEC") initiated a civil enforcement action against a Pennsylvania man for his role in funneling at least $30 million in investor funds into a $100 million foreign currency Ponzi scheme.... Read More

14 Firms Sued By CFTC For Foreign Currency Trading
Posted on 27 Jan 2011 by LexisNexis Litigation Resource Community Staff

WASHINGTON, D.C. - (AP) Federal regulators have filed suit against 14 small firms that officials say are breaking the law by selling foreign-currency contracts to individuals without being registered with a government agency. The lawsuits announced Wednesday... Read More